LEI Search and Lookup - Check Your LEI Number
No results found. Please try searching with LEI code.
Check your LEI format. Must be 20 characters long.
The LEI code you entered is not found or is not yet in the GLEIF database. We recommend trying again tomorrow after 3pm.
Back to search results
AGRUPACION PENSIONES, ENTIDAD GESTORA DE FONDOS DE PENSIONES SA
ACTIVE
LEI: 959800CNZ54K0JT8LC61
LAPSED
Spain, Madrid, C/ LOPEZ DE HOYOS 145, 28002
Legal name
AGRUPACION PENSIONES, ENTIDAD GESTORA DE FONDOS DE PENSIONES SA
Registered at
Commercial Registry (Registrars of Spain)
Registro MercantilRegistradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España)
Spain, Spain
RA000533
Registration authority entity ID
M-660126-8
Legal jurisdiction
ES
Entity category
GENERAL
Entity legal form code
Sociedad Anonima (es)
5RDO
Entity status
ACTIVE
Entity created at
1979-12-01
Addresses
Legal Address
C/ LOPEZ DE HOYOS 145
28002
Madrid
ES | Spain
Headquarters Address
C/ LOPEZ DE HOYOS 145
28002
Madrid
ES | Spain
Registration details
LEI initial registration date
2017-09-19
LEI last update date
2024-09-19
LEI registration status
LAPSED
LEI next renewal date
2024-09-19
Managing LOU
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA (COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA)
Validation sources
FULLY_CORROBORATED
Validated at
Commercial Registry (Registrars of Spain)
Registro MercantilRegistradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España)
Spain, Spain
RA000533
Validated as
M-660126-8
Other validation authorities
Validated at:
Tax Agency (Agencia Tributaria (AEAT))Spain, Spain
RA000535
Validated as:
A08605396Relationships
Managed funds
Parents
GROUPE DES ASSURANCES DU CREDIT MUTUEL (Direct Parent)
CONFEDERATION NATIONALE CREDIT MUTUEL (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
Back to search results